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Sole trader dossier

LILIANE LECALVEZ

FRANCE · SOLE TRADER · INCORPORATED 1984-05-02
KYBE ID: FR-329603849 · 329603849 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILIANE LECALVEZ

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Registration329603849

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Statusactive

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Incorporated1984-05-02

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Registered address4 ALL URBAIN LE VERRIER, 93420 VILLEPINTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADEL BEN AISSAactive ALAIN FRANCOISdissolved CARRELAGE MARBRE FAIENCE TRAVAUX BATdissolved CATSdissolved DYNA KRERBIactive FC PRIMdissolved FORM'Mdissolved GEORGES SWITAdissolved Julyan Santo Alexandre Emile Scifoactive KARIM DELHOUMdissolved MAREK BOGUSLAW PITERAactive MARIE TRIBOUTdissolved MSPCG SERVICESdissolved MULTIBATdissolved NASS DRIVERdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100